Canonical ID: NK-JkaFn4ssz5uTWbvjdCaaik · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, Russia 121596 | au_dfat_sanctions | au-dfat-7237-analiticheski-tsentr-katekhon-ooo | ||||
Organization:address | Ul. Gorbunova D. 2 Str. 3, E 9 Pom Ii Of 89, Moscow, Russia, 121596 | eng | gb_coh_disqualified | gb-coh-2y8zuwiamoncz3ksg9jxhkqwgm | |||
Company:address | УЛ ГОРБУНОВА Д. 2 СТР. 3, Г.МОСКВА, 121596 | ext_ru_egrul | ru-inn-9710007769 | ||||
Organization:address | ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, 121596 Moscow | eng | us_ofac_sdn | ofac-36319 | |||
LegalEntity:address | UL. GORBUNOVA D. 2, STR. 3, E 9 POM II OF 89, MOSCOW, RUS, 121596 | eng | us_sam_exclusions | usgsa-s4mrtydqb | |||
Organization:address | 121596, Російська Федерація, м. Москва, вул. Горбунова, буд. 2 (будова 3, поверх 9, приміщення ІІ, офіс 89) | ukr | ua_nsdc_sanctions | ua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon | |||
Organization:address | ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, Russia, 121596 | eng | gb_fcdo_sanctions | gb-fcdo-rus1407 | |||
LegalEntity:address | ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, 121596 | eng | gb_hmt_sanctions | gb-hmt-15327 | |||
LegalEntity:address | UL. GORBUNOVA D. 2, STR. 3, E 9 POM II OF 89, MOSCOW, RUS, 121596 | eng | us_sam_exclusions | usgsa-s4mrtydq9 | |||
LegalEntity:address | UL. GORBUNOVA D. 2, STR. 3, E 9 POM II OF 89, MOSCOW, RUS, 121596 | eng | us_sam_exclusions | usgsa-s4mrn6zyz | |||
LegalEntity:addressEntity | addr-46805cb466a60351c02a7597ebc29dd551db4ce1 | eng | gb_hmt_sanctions | gb-hmt-15327 | |||
Organization:addressEntity | addr-a29d8378e8b9398f8d345c1e5597bc1e77a50a12 | eng | us_ofac_sdn | ofac-36319 | |||
LegalEntity:addressEntity | addr-4971ecf99b3793d2d124cbc87105158f27f5c422 | au_dfat_sanctions | au-dfat-7237-analiticheski-tsentr-katekhon-ooo | ||||
LegalEntity:alias | Katekhon | eng | gb_hmt_sanctions | gb-hmt-15327 | |||
LegalEntity:alias | KATEHON | eng | gb_hmt_sanctions | gb-hmt-15327 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Analitychnyi tsentr "Katekhon" | ua_nsdc_sanctions | ua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon | ||||
Organization:alias | Katehon | eng | us_ofac_sdn | ofac-36319 | |||
Organization:alias | Analiticheskii Tsentr Katekhon | eng | us_ofac_sdn | ofac-36319 | |||
LegalEntity:alias | KATEHON | eng | us_sam_exclusions | usgsa-s4mrtydq9 | |||
LegalEntity:alias | Katehon Think Tank LLC | au_dfat_sanctions | au-dfat-7237-analiticheski-tsentr-katekhon-ooo | ||||
LegalEntity:alias | Центр Катехон | eng | gb_hmt_sanctions | gb-hmt-15327 | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-7a8d64408571219dafb9902af44abe3b3f290c31 | ||||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-15327 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydqb | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36319 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn6zyz | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-JkaFn4ssz5uTWbvjdCaaik | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydq9 | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1407 | |||
LegalEntity:createdAt | 2022-05-18 | au_dfat_sanctions | au-dfat-7237-analiticheski-tsentr-katekhon-ooo | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydqb | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydq9 | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn6zyz | |||
LegalEntity:createdAt | 2022-05-04 | eng | gb_hmt_sanctions | gb-hmt-15327 | |||
LegalEntity:email | editor@katehon.com | eng | gb_hmt_sanctions | gb-hmt-15327 | |||
Organization:email | editor@katehon.com | eng | gb_fcdo_sanctions | gb-fcdo-rus1407 | |||
Organization:id | 312a278576b74779ee0c4ee35e4e624763a6881a | ua_nsdc_sanctions | ua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon | ||||
Organization:id | 92576f739ea87b8f0031bf922dd32724ff440884 | eng | gb_fcdo_sanctions | gb-fcdo-rus1407 | |||
LegalEntity:id | 77f0a4998b5fa02d27c713eb627260bb3638ac7f | eng | us_sam_exclusions | usgsa-s4mrn6zyz | |||
Company:id | 278c3d9c7e269bbafb1843c84fcd27039cf7ff78 | ext_ru_egrul | ru-inn-9710007769 | ||||
Organization:id | d0176c5112b632038758d17f36060656f120cce7 | us_trade_csl | ofac-36319 | ||||
Company:id | ca0a220a259ed9e37aa86aef7734529f07aac1ca | eng | gb_hmt_sanctions | gb-hmt-named-ooo-analitichesky-tsentr-katekhon | |||
LegalEntity:id | 9d7d67f9bc801e9df75a3f907382ca9624861fb2 | eng | us_sam_exclusions | usgsa-s4mrtydq9 | |||
Company:id | 11362a163d281655492f0a171fcdb65876df9b24 | ext_us_ofac_press_releases | NK-JkaFn4ssz5uTWbvjdCaaik | ||||
LegalEntity:id | 65aaf538222d9189d9027d3758bab382f0c4bc50 | ca_dfatd_sema_sanctions | ca-sema-7a8d64408571219dafb9902af44abe3b3f290c31 | ||||
LegalEntity:id | 789cc402e4f4f4aaea79451a0cc71c8ff0a18c85 | au_dfat_sanctions | au-dfat-7237-analiticheski-tsentr-katekhon-ooo | ||||
Organization:id | 5124f6565407c8efcabd39fe9997d48a2f299890 | eng | gb_coh_disqualified | gb-coh-2y8zuwiamoncz3ksg9jxhkqwgm | |||
LegalEntity:id | 9e95e7f7ee5aa620286cd55b5ade3e040b70ab7e | eng | gb_hmt_sanctions | gb-hmt-15327 | |||
LegalEntity:id | 2b1374195906ecc0b46064281cd8b3894ea3b1e9 | eng | gb_hmt_sanctions | gb-hmt-15327 | |||
LegalEntity:id | 01587027ee58f599149d48fcbbcb80e8b96bbe91 | eng | us_sam_exclusions | usgsa-s4mrtydqb | |||
LegalEntity:id | d09333534af0daab926b23f1b1ca893aeebb4979 | eng | gb_hmt_sanctions | gb-hmt-15327 | |||
Organization:id | 9294168df662afb302052fa8415039159cdd7e3e | eng | us_ofac_sdn | ofac-36319 | |||
Organization:incorporationDate | 2016-02-11 | eng | us_ofac_sdn | ofac-36319 | |||
Company:incorporationDate | 2016-02-11 | ext_ru_egrul | ru-inn-9710007769 | ||||
Organization:innCode | 9710007769 | ua_nsdc_sanctions | ua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon | ||||
Company:innCode | 9710007769 | ext_ru_egrul | ru-inn-9710007769 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9710007769 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-9710007769 | ||||
LegalEntity:legalForm | Limited liability company | eng | gb_hmt_sanctions | gb-hmt-15327 | |||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9710007769 | ||||
LegalEntity:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15327 | |||
Company:name | OOO Analitichesky Tsentr Katekhon | eng | gb_hmt_sanctions | gb-hmt-named-ooo-analitichesky-tsentr-katekhon | |||
LegalEntity:name | Analiticheskii Tsentr Katekhon OOO | eng | gb_hmt_sanctions | gb-hmt-15327 | |||
LegalEntity:name | Analiticheski Tsentr Katekhon OOO | au_dfat_sanctions | au-dfat-7237-analiticheski-tsentr-katekhon-ooo | ||||
Organization:name | Analiticheski Tsentr Katekhon OOO | eng | us_ofac_sdn | ofac-36319 | |||
Company:name | Analiticheski Tsentr Katekhon OOO | eng | ext_us_ofac_press_releases | NK-JkaFn4ssz5uTWbvjdCaaik | |||
Organization:name | ANALITICHESKI TSENTR KATEKHON OOO | eng | gb_fcdo_sanctions | gb-fcdo-rus1407 | |||
Organization:name | Katekhon | eng | gb_fcdo_sanctions | gb-fcdo-rus1407 | |||
Organization:name | KATEHON | eng | gb_fcdo_sanctions | gb-fcdo-rus1407 | |||
Organization:name | ANALITICHESKI TSENTR KATEKHON OOO | eng | gb_coh_disqualified | gb-coh-2y8zuwiamoncz3ksg9jxhkqwgm | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНАЛИТИЧЕСКИЙ ЦЕНТР "КАТЕХОН" | ext_ru_egrul | ru-inn-9710007769 | ||||
LegalEntity:name | Analiticheski Tsentr Katekhon OOO | ca_dfatd_sema_sanctions | ca-sema-7a8d64408571219dafb9902af44abe3b3f290c31 | ||||
Organization:name | Analiticheskiy tsentr Katekhon LLC | ua_nsdc_sanctions | ua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon | ||||
Organization:name | Товариство з обмеженою відповідальністю "Аналітичний центр "Катехон" | ukr | ua_nsdc_sanctions | ua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon | |||
Organization:name | Общество с ограниченной ответственностью "Аналитический центр "Катехон" | ua_nsdc_sanctions | ua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon | ||||
Organization:name | ANALITICHESKI TSENTR KATEKHON OOO | us_trade_csl | ofac-36319 | ||||
LegalEntity:name | ANALITICHESKI TSENTR KATEKHON OOO | eng | us_sam_exclusions | usgsa-s4mrn6zyz | |||
LegalEntity:name | ANALITICHESKII TSENTR KATEKHON | eng | us_sam_exclusions | usgsa-s4mrtydqb | |||
LegalEntity:notes | (also ANALITICHESKI TSENTR KATEKHON OOO) | eng | us_sam_exclusions | usgsa-s4mrtydq9 | |||
Organization:notes | Organization Established Date 11 Feb 2016 The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1407 | |||
LegalEntity:notes | (also KATEHON, ANALITICHESKII TSENTR KATEKHON) | eng | us_sam_exclusions | usgsa-s4mrn6zyz | |||
LegalEntity:notes | (also ANALITICHESKI TSENTR KATEKHON OOO) | eng | us_sam_exclusions | usgsa-s4mrtydqb | |||
LegalEntity:notes | Organization Established Date 11 Feb 2016 | eng | gb_hmt_sanctions | gb-hmt-15327 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-2y8zuwiamoncz3ksg9jxhkqwgm | |||
Organization:ogrnCode | 1167746154432 | ua_nsdc_sanctions | ua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon | ||||
LegalEntity:ogrnCode | 1167746154432 | eng | gb_hmt_sanctions | gb-hmt-15327 | |||
Company:ogrnCode | 1167746154432 | ext_ru_egrul | ru-inn-9710007769 | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7237-analiticheski-tsentr-katekhon-ooo | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1407 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15327 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-7a8d64408571219dafb9902af44abe3b3f290c31 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36319 | |||
Organization:registrationNumber | 1167746154432 | eng | us_ofac_sdn | ofac-36319 | |||
Organization:sector | Management consultancy activities | eng | us_ofac_sdn | ofac-36319 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36319 | eng | us_ofac_sdn | ofac-36319 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0731 | eng | ext_us_ofac_press_releases | NK-JkaFn4ssz5uTWbvjdCaaik | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_2Y8zUwiamonCz3ksG9jxhkqwgM | eng | gb_coh_disqualified | gb-coh-2y8zuwiamoncz3ksg9jxhkqwgm | |||
Organization:taxNumber | 9710007769 | eng | us_ofac_sdn | ofac-36319 | |||